South Korea’s FIU reported a record-high number of crypto transactions suspected of involvement in money laundering, market manipulation, and drug trades in 2023.
The recently “moved” BTC were not sent to the exchange as whales continued to quietly sell and buy without leaving traces as much as possible.
Celsius’ $125 million Ethereum transfer is an attempt to bring creditors closer to timely distributions.
Coinbase, OKX, Crypto.com, and Gemini, are introducing financial knowledge assessments for users in the UK, to comply with FCA guidelines.
In a surprising turn of events, Domo, UniSat, and all affected parties have reached a solution for the community debate over the upgrade and its impact on BRC-20.